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DANZOL ELITE ENERGY (I) PRIVATE LIMITED

CIN: U51909MH2020PTC338291 As on: 2026-07-13

DANZOL ELITE ENERGY (I) PRIVATE LIMITED (CIN: U51909MH2020PTC338291) is a Private company incorporated on 26 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DANZOL ELITE ENERGY (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANZOL ELITE ENERGY (I) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DANZOL ELITE ENERGY (I) PRIVATE LIMITED are MAHESH DAYANAND SHETTY, NAJEEB SULEMAN MULLA, SEEMA NITESH SHETTY, and NITESH SANJEEV SHETTY.

DANZOL ELITE ENERGY (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC338291 and its registration number is 338291. Users may contact DANZOL ELITE ENERGY (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANZOL ELITE ENERGY (I) PRIVATE LIMITED is 701 LANDMARK SOCIETY, NEXT TO SKODA SHOW SHOWROOM SERVICE ROAD LOUISWADI , THANE, Maharashtra, India - 400604.

Current status of DANZOL ELITE ENERGY (I) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANZOL ELITE ENERGY (I) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANZOL ELITE ENERGY (I)
DIN Director Name Designation Appointment Date
08711095 MAHESH DAYANAND SHETTY Director 2020-02-26
08711096 NAJEEB SULEMAN MULLA Director 2020-02-26
08209660 SEEMA NITESH SHETTY Director 2020-02-26
08209702 NITESH SANJEEV SHETTY Director 2020-02-26
Past Directors & Key Managerial Personnel of DANZOL ELITE ENERGY (I)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH DAYANAND SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAJEEB SULEMAN MULLA
Company Name CIN Designation Appointment Date Cessation
SUCHI LIFESPACES LLP AAB-5590 Designated Partner 2021-10-01 Ongoing
KAAVERI INFRA BUILDCON LLP AAX-6681 Designated Partner 2021-07-06 Ongoing
Other Directorships of SEEMA NITESH SHETTY
Company Name CIN Designation Appointment Date Cessation
AI XEON NETWORKS PRIVATE LIMITED U31900MH2022PTC395409 Director 2022-12-15 Ongoing
LANEMO STAYS INDIA PRIVATE LIMITED U55209MH2022PTC386535 Director 2022-07-12 Ongoing
LANEMO INFRA & DEVELOPMENT PRIVATE LIMITED U70109MH2022PTC396369 Director 2022-12-29 Ongoing
Other Directorships of NITESH SANJEEV SHETTY
Company Name CIN Designation Appointment Date Cessation
AI XEON NETWORKS PRIVATE LIMITED U31900MH2022PTC395409 Director 2022-12-15 Ongoing
LANEMO STAYS INDIA PRIVATE LIMITED U55209MH2022PTC386535 Director 2022-07-12 Ongoing
LANEMO INFRA & DEVELOPMENT PRIVATE LIMITED U70109MH2022PTC396369 Director 2022-12-29 Ongoing

CIN Company Name Company Address
AAL-0905 N COMBINATOR ENGINEERS LLP Land Mark Bungalow No 4, Landmark Complex, Louiswadi, Land Mari, service road THANE, Maharashtra, India - 400604
U45400MH2020PTC351456 K2N ENGINEERS PRIVATE LIMITED Land Mark Bungalow No 4,Landmark Complex Louiswadi, Land Mari, Service road , Thane, Maharashtra, India - 400604
U74140MH2006PTC162873 AYUSIYA BUSINESS SOLUTIONS PRIVATE LIMITED 801,Landmark Complex Residents CHS Ltd,Eastern Exp Highway Service Road,Louiswadi,Panch pakhadi , Thane, Maharashtra, India - 400604
U74999MH2019PTC333127 OM MHE TECH PRIVATE LIMITED A- 402, 4th floor, Centrum Business Square, Plot no.D-1,Road no-16, G B Barve Road, Next to Lotus IT Park, Thane-West , Thane, Maharashtra, India - 400604
ACH-8906 HBE DESIGNS LLP B 110, 1st Floor Centrum Business Square Road No 16,Next To Lotus Park,Thane,Thane,Maharashtra,India-400604
U74120MH2016PTC271764 SYNIGENCE GLOBAL SERVICES PRIVATE LIMITED 302, Anand Enclave CHS, Pipe Line Road, Louiswadi, Thane, Landmark: Near Apna Ghar Market S tore , Thane, Maharashtra, India - 400604
U45200MH2006PTC160433 JUDE REALTORS PRIVATE LIMITED OFFICE NO.9/10,SOLANKI PLAZA,NEXT TO SHEHNAI HALL LOIUS WADI PIPELINE ROAD, , LOISWADI,THANE WEST-400604., Maharashtra, India - 000000
U63030MH2021FTC368702 SHIPSPARE FORWARDER MARINETRANS PRIVATE LIMITED No-1405-1409, 14th Floor, Centrum Business, Square Plot no. D1 standing on land bearing Tikka No.2 C.T. S No 363 of village Thane at G B Barve Road Next to Louts IT park, , Thane, Maharashtra, India - 400604
U24200MH2008PLC186383 ADVANCED ENZYTECH SOLUTIONS LIMITED SUN MAGNETICA, 5TH FLOOR, LIC SERVICE ROAD, LOUISWADI, , THANE, Maharashtra, India - 400604
U74999MH2017PTC296361 STUDIO URBAN COLLECTIVE PRIVATE LIMITED B/3,OMKRISHNAVILLA CO-OP.HOUSING SOCIETY GREEN ROAD, LOUISWADI , THANE, Maharashtra, India - 400604
U24299MH2020PTC341601 CAPRAGEN BIOTECH PRIVATE LIMITED S-2, Parab Wadi, Mental Hospital Road, Next to Shivsena Shaka , Thane, Maharashtra, India - 400604
U24100MH2004PLC149464 ADVANCED BIO-AGRO TECH LIMITED A WING, 5TH FLOOR, SUN MAGNETICA, L.I.C. SERVICE ROAD, LOUISWADI, NAUPADA , THANE, Maharashtra, India - 400604
AAM-7489 HEMAL PARIKH & CO. LLP LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604
U74990MH2010PTC202424 LAABDHI OUTSOURCE INDIA SERVICES PRIVATE LIMITED OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTAT E , THANE, Maharashtra, India - 400604
U74110MH1993PTC073191 ATHARVA GREEN ECOTECH PRIVATE LIMITED A WING, 5TH FLOOR, SUN MAGNETICA, NEAR L.I.C. SERVICE ROAD, LOUISWADI, THA NE (W) , THANE, Maharashtra, India - 400604
U72900MH2015PTC263921 LAABDHI ANALYTICS PRIVATE LIMITED OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTAT E , THANE, Maharashtra, India - 400604
L99999MH1963PLC012642 WINDSOR MACHINES LIMITED 102/103, Devmilan Co. Op Housing Soc., Next to Tip Top Plaza, L.B.S. Road , Thane West, Maharashtra, India - 400604
U74120MH2012FTC234682 ASE AUTOMOTIVE SERVICES PRIVATE LIMITED OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTAT E , THANE WEST, Maharashtra, India - 400604
U24246MH2002PTC137275 AURA COSMETICS PRIVATE LIMITED Unit No.708 , Lodha Supremus-II , Road No.22 Next to Passport Office , Wagale Industr ial Estate , Thane, Maharashtra, India - 400604
U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
U45200MH2021PTC360362 A M INFRACONSTRUCT PRIVATE LIMITED SHOP NO 44, DNYANASADHANA COLLEGE ROAD SERVICE ROAD, THANE WEST , THANE, Maharashtra, India - 400604
U45400MH2015PTC265509 FNT LIFE SPACES PRIVATE LIMITED MN 2, Flat No 30, Kashish Park, LBS Marg Next to Tip Top Plaza, Thane(W)-400604 , Thane, Maharashtra, India - 400604
AAK-0050 DESTINI REALPRO DEVELOPERS LLP 404, CENTRUM, NEXT TO SATKAR HOTEL S G BARVE ROAD,WAGLE ESTATE THANE, Maharashtra, India - 400604
ACH-2316 AHUSAI CARE SCIENCES LLP 303/ 303A, Floor No. 3, A wing, Rajhans, Green Road, Louiswadi, Thane,,Thane,Thane,Maharashtra,India-400604
ACN-4495 TALESOFPOTTERY CLAYWARE LLP B14, Jost Employee Society, Rupadevi 2, Road 22, Indira Nagar,,Wagle Estate, Thane West,,Thane,Thane,Maharashtra,India-400604
ACL-1183 AREOEMPIRE CONSTRUCTION LLP FLAT NO. B-16, 3RD FLOOR, MANSI CO-OPERATIVE HOUSING SOCIETY,,SHREENAGAR ROAD, PANCHPAKHADI, THANE,Thane,Thane,Maharashtra,India-400604
U70109MH2019PTC319278 JAHOME REAL ESTATE SERVICES PRIVATE LIMITED Flat No.303, Eucalyptus Building, Next To Vaman Hari Pethe,R-Mall,G.B Road , THANE, Maharashtra, India - 400607
U90009MH2024PTC431443 MODA ORAMA VENTURES PRIVATE LIMITED Shop no.F30, 1st floor,Eternity Commercial Premises Co op Society ltd,Marathon Chowk,LBS Road,Thane West,Thane,Thane,Maharashtra,400604-India
AAM-0479 PROACTIVE ADVERTISERS LLP Flat no.1004,E-Wing,Ashar16,Next to Bradma Company Near Ashar IT Park, Road no.16,Wagle Estate,Thane Mumbai, Maharashtra, India - 400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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